Amp Clean Energy Services Limited

SC260419

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LOCHABER RURAL COMPLEX, FORT WILLIAM, PH33 6SQ

Incorporated 08/12/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Bruno Leo Nello Berardelli

director · Since 08/12/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Mr Mark Hamilton Tarry

director · Since 17/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 50 other boards

Mr Laurence William Goodman

director · Since 26/01/2026

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Persons with Significant Control

Amp Clean Energy Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, One Dover Street, London, W1S 4LD

Reg: 07425592 · England And Wales Companies Registry · Private Limited Company

Notified 03/11/2021

Former PSCs

Mr Bruno Berardelli

Ceased 01/03/2020

Mr Olivier Deschennes

Ceased 28/06/2017

Aggregated Micro Power Holdings Limited

Ceased 03/11/2021

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 22/08/2024Registered 10/09/2024

Charge

satisfied

AGGREGATED MICRO POWER HOLDINGS PLC

Created 25/05/2017Registered 07/06/2017Satisfied 29/06/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 20/06/2012Registered 29/06/2012Satisfied 10/04/2024

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/10/2011Registered 02/11/2011

charge

outstanding

BANK OF SCOTLAND PLC

Created 28/10/2011Registered 02/11/2011

charge

satisfied

BANK OF SCOTLAND PLC

Created 12/09/2011Registered 16/09/2011Satisfied 30/08/2024